Cases 11 - 20 of 42
Martin Cohen v. IRS
as 21-3064
Plaintiff / Appellant:
MARTIN L. COHEN
Defendant / Appellee:
INTERNAL REVENUE SERVICE, and an Unknown Co-Conspirator
Petersen v. The Lang School et al
as 1:2021cv08683
Plaintiff:
Derick Petersen
Defendant:
The Lang School, NY State Education Department, New York City Department of Education and others
Cause Of Action: 42 U.S.C. § 1983
WATTS et al v. WATTS et al
as 1:2021cv01595
Defendant:
DANIEL SHUE, CHRISTOPHER BARRICK, KRISTOPHER KOELEMAY and others
Plaintiff:
LINDSAY LOPEZ and EDWARD ALLAN WATTS
Debtor In Possession:
RAGER H. MOORE, II
Cause Of Action: 18 U.S.C. § 1961
Doe v. Rivera
as 21-60180
Defendant / Appellee:
Unknown Co-Conspirator #1, Brett Watson, Detective, Job Reyes Rivera and others
Plaintiff / Appellant:
John Doe
Ozuzu v. Greenpoint Mortgage Funding
as 20-3645
Defendant / Appellee:
Capital One Bank (USA), N.A., Stephen Damore, First City Servicing Corporation and others
Appellant:
Jude E. Ozuzu
Counter Claimant:
Steve Hackel, Harry Zubli and BNH Caleb 14, LLC
Defendant:
Known and Unknown Co-Conspirators
Martin Cohen v. USA
as 20-2800
Defendant / Appellee:
INTERNAL REVENUE SERVICE, an an Unknown Co-Conspirator
Plaintiff / Appellant:
MARTIN L. COHEN
Smith v. Rivera et al
as 1:2019cv00151
Defendant:
Job Reyes Rivera, Unknown Co-Conspirator #1, Brett Watson and others
Plaintiff:
D. Smith
Cause Of Action: 42 U.S.C. § 1983
Edward Watts, et al v. Sydney Watts, et al
as 19-2455
Defendant / Appellee:
Barnes & Noble, Inc., Unknown FBI Employees, Dr. Paul Beran, SD Board of Regents and others
Plaintiff / Appellant:
Edward Allan Watts and Lindsay Lopez
Defendant:
News Corp.
Ozuzu v. Greenpoint Mortgage Funding et al
as 1:2019cv03783
Defendant:
BNH Caleb 14, LLC, VFC Partners 26, LLC, Stephen Damore and others
Plaintiff:
Jude E. Ozuzu
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Watts et al v. Watts et al
as 2:2019cv02066
Defendant:
Daniel Shue, Sydney Ann Watts, Kristopher Koelemay and others
Plaintiff:
Lindsay Lopez and Edward Allan Watts
Cause Of Action: 18 U.S.C. § 1962
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